Unclaimed property reported under Smith, Darryl
332 records · $45,448 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 332. Search by name and address to narrow it to yours.
Smith, DarrylTX
#### Acr ###, Palestine, TX, 75803
$14,742.78
$3,366.31
Smith, DarrylTX
721 Lamar Place Apt 207, Austin, TX, 78752
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$3,167.33
Smith, DarrylTX
721 Lamar Place Apt 207, Austin, TX, 78752
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$2,501.80
Smith, DarrylTX
7575 Plum Creek Drive 8216, Houston, TX, 77012
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,612.93
Smith, DarrylCA
19780 Pleasantview Drive, Groveland, CA, 95321
Held by Foremost Insurance Company
Premium refunds
$1,183.00
Smith, DarrylTX
8410 Lantern Point, Houston, TX, 77054
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2008
$840.00
Smith, DarrylCA
650 Tamarack Avenue Apt 3316, Brea, CA, 92821
Held by Discover Bank
Misc outstanding checks
$750.00
Smith, DarrylTX
##### Fm #### Apt ####, Austin, TX, 78728
$684.06
Smith, DarrylCA
1100 17th Street Apt 411, Sacramento, CA, 95814
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$605.07
Smith, DarrylTX
500 Eastcliff Drive, Euless, TX, 76040
$573.18
Smith, DarrylCA
00000
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$506.26
$475.00
Smith, DarrylCA
3328 North Marks Avenue Apt 210, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$464.07
Smith, DarrylTX
1591 7th Street, League City, TX, 77573
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2024
$440.61
$435.61
Smith, DarrylTX
3505 Lorne Drive, Killeen, TX, 76542
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$395.94
Smith, DarrylTX
1311 Wedgemere, Dallas, TX, 75232
$350.00
$322.91
Smith, DarrylTX
301 Wilcrest Drive Apt 501, Houston, TX, 77042
$299.45
Smith, DarrylCA
30917 Nob Hill Circle, Running Sprin, CA, 92382
Held by Verizon Financial Services LLC
Refunds or rebates
$296.49
Smith, DarrylTX
4453 Fairway Drive, Carrollton, TX, 75010
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2018
$266.53
Smith, DarrylCA
000
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$233.65
Smith, DarrylTX
4651 Liam Drive, Frisco, TX, 75034
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$232.20
Smith, DarrylTX
15437 Escapade Street, Corpus Christi, TX, 78418
Held by Adt LLC
Refund due (MS11) · Reported 2024
$228.20
Smith, DarrylWI
6515 North 87th Street, Milwaukee, WI, 53224
Held by State Of Indiana
Other court deposits · Reported 2003
$220.00
Smith, DarrylTX
2710 Carson Drive, Katy, TX, 77493
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$205.66
Smith, JR DarrylTX
10002 Sparrow Street, La Porte, TX, 77571
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$200.00
Smith, DarrylTX
10002 Sparrow Street, La Porte, TX, 77571
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$200.00
Smith, DarrylTX
#### Acr ###, Palestine, TX, 75803
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2021
$200.00
Smith, DarrylCA
7737 Loucreta Drive, Sacramento, CA, 95828
Held by State Of California Savings Plus
Pensions, retirement funds
$192.61
$165.74
Smith, DarrylCA
615 South Orange Avenue, El Cajon, CA, 92020
Held by Caremarkpcs L L C
Accounts payable
$165.20
Smith, DarrylTX
900 South Wayside Drive Suite 900, Houston, TX, 77023
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$161.06
Smith, DarrylTX
3009 Arbor Street, Houston, TX, 77004
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2015
$150.50
Smith, DarrylTX
#### Harwood Road ###, North Richland Hills, TX, 76180
Held by Sonic Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$149.44
Smith, DarrylTX
1921 Diamond Rdg Drive, Carrollton, TX, 75010
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$145.63
Smith, DarrylTX
1921 Diamond Ridge Drive, Carrollton, TX, 75010
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$145.26
Smith, DarrylTX
1521 Avenue East, Fort Worth, TX, 76104
Held by United Texas Credit Union
Savings account (AC02) · Reported 2024
$144.08
Smith, DarrylTX
812 North Belmont Avenue Apt B, Lubbock, TX, 79416
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$132.82
Smith, DarrylTX
2040 Harvard Street, Houston, TX, 77008
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$129.15
Smith, DarrylTX
900 South Wayside Drive Suite 900, Houston, TX, 77023
$128.79
Smith, DarrylTX
5400 Preston Oaks Road #### Preston Oaks Road Apt ####, Dallas, TX, 75254
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$126.00
Smith, DarrylCA
3707 1/2 West 110th Street, Inglewood, CA, 90303
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$124.80
Smith, DarrylTX
2043 Harvard, Houston, TX, 77008
Held by Pfp Holdings Inc DBA Allianz Global Inv
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$120.95
Smith, DarrylCA
5129 1 2 West 12th Street, Los Angeles, CA, 90019
Held by Paypal Inc
Misc intangible property
$120.00
Smith, DarrylCA
2024 Reed Avenue Apt 2, San Diego, CA, 92109
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$115.71
Smith, DarrylTX
11000 Gatesden Drive, Tomball, TX, 77375
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$111.03
$110.85
Smith, DarrylTX
1921 Diamond Ridge Drive, Carrollton, TX, 75010
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$109.80
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